GRANTSTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02534737
Status Active
Incorporation Date 28 August 1990
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANTSTATES LIMITED are www.grantstates.co.uk, and www.grantstates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantstates Limited is a Private Limited Company. The company registration number is 02534737. Grantstates Limited has been working since 28 August 1990. The present status of the company is Active. The registered address of Grantstates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BERGER, Lily is a Secretary of the company. GROSS, Rivka is a Secretary of the company. MOORE, Ellis is a Secretary of the company. GROSS, Rivka is a Director of the company. PADWA, Sarah is a Director of the company. Director BERGER, Lily has been resigned. Director BERGER, Samuel has been resigned. Director GROSS, Milton has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BERGER, Lily
Secretary
GROSS, Rivka
Appointed Date: 28 August 1992
Secretary
MOORE, Ellis
Appointed Date: 13 July 2005
Director
GROSS, Rivka
Appointed Date: 28 August 1990
78 years old
Director
PADWA, Sarah
Appointed Date: 13 January 1992
58 years old

Resigned Directors

Director
BERGER, Lily
Resigned: 24 November 1994
70 years old
Director
BERGER, Samuel
Resigned: 24 November 1994
71 years old
Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 28 August 1990
78 years old

GRANTSTATES LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
26 Sep 1990
Ad 03/09/90--------- £ si 98@1=98 £ ic 2/100
26 Sep 1990
Accounting reference date notified as 31/03
05 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1990
Registered office changed on 05/09/90 from: 49 green lanes london N16
28 Aug 1990
Incorporation

GRANTSTATES LIMITED Charges

16 October 1998
Legal charge
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 4 dunstable road and 81 cardigan street luton together with…
16 October 1998
Floating charge
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over all the company's undertaking property…
16 October 1998
Principal charge over rents
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: First fixed legal mortgage over all rents now owing or…
5 December 1991
Legal mortgage
Delivered: 13 December 1991
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H property K.A.4 dunstable rd,luton bedfordshire and 81…

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